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Intel Corp (INTC.OQ)

INTC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Andrew Bryant

68 2012 Chairman of the Board

Robert Swan

58 2019 Chief Executive Officer

Todd Underwood

49 2019 Interim Chief Financial Officer, Vice President - Finance and Director, Corporate Planning and Reporting

Venkata Renduchintala

53 2018 Group President - Technology, Systems Architecture and Client Group and Chief Engineering Officer

Matthew Smith

2018 Chief Human Resource Officer, Senior Vice President

Steven Rodgers

53 2017 Executive Vice President, General Counsel

Leslie Culbertson

2018 Executive Vice President, General Manager - Product Assurance and Security

Navin Shenoy

45 2017 Executive Vice President, General Manager - Data Center Group

Michael Mayberry

2018 Senior Vice President, Chief Technology Officer

Michelle Holthaus

2018 Senior Vice President and General Manager - Sales and Marketing Group, Interim Chief Marketing Officer

Ann Kelleher

2018 Senior Vice President - Technology and Manufacturing

Daniel McNamara

2018 Senior Vice President and General Manager - Programmable Solutions Group

Allon Stabinsky

2018 Senior Vice President and Chief Deputy General Counsel, Law and Policy Group

Aneel Bhusri

52 2017 Lead Independent Director

Reed Hundt

70 2001 Independent Director

Omar Ishrak

62 2017 Independent Director

Risa Lavizzo-Mourey

63 2018 Independent Director

Tsu-Jae Liu

54 2016 Independent Director

Gregory Smith

51 2017 Independent Director

Andrew Wilson

43 2017 Independent Director

Frank Yeary

54 2009 Independent Director

Biographies

Name Description

Andrew Bryant

Mr. Andrew D. Bryant is Chairman of the Board of the Company. Mr. Bryant served as Vice Chairman of the Board of Directors of Intel from July 2011 to May 2012. From 2007 to 2012, Mr. Bryant served as Chief Administrative Officer. Mr. Bryant joined Intel in 1981 and served in a number of executive roles at the company. He was Executive Vice President, Technology, Manufacturing, and Enterprise Services from 2009 to 2012. Mr. Bryant previously served as Executive Vice President, Finance and Enterprise Services from 2007 to 2009; Executive Vice President, Chief Financial and Enterprise Services Officer from 2001 to 2007; Senior Vice President, Chief Financial and Enterprise Services Officer from 1999 to 2001; Senior Vice President, Chief Financial Officer from January 1999 to December 1999; and Vice President, Chief Financial Officer from 1994 to 1999. Mr. Bryant also serves on the board of directors of Columbia Sportswear Company and McKesson Corporation.

Robert Swan

Mr. Robert H. Swan is Chief Executive Officer of the Company. Mr. Swan had served as our interim Chief Executive Officer since June 2018 and has been our Executive Vice President, Chief Financial Officer since joining Intel in October 2016. As CFO, he oversees Intel’s global finance organization—including finance, accounting and reporting, tax, treasury, internal audit, and investor relations—IT, Intel Capital, and our corporate strategy office. From September 2015 to September 2016, Mr. Swan served as an Operating Partner at General Atlantic LLC, a private equity firm. He served as Senior Vice President, Finance and Chief Financial Officer of eBay Inc. from March 2006 to July 2015. Previously, Mr. Swan served as Executive Vice President, Chief Financial Officer of Electronic Data Systems Corporation, Executive Vice President, Chief Financial Officer of TRW Inc., as well as Chief Financial Officer, Chief Operating Officer, and Chief Executive Officer of Webvan Group, Inc. Mr. Swan began his career in 1985 at General Electric, serving for 15 years in numerous senior finance roles. Mr. Swan also serves on the board of directors of eBay.

Todd Underwood

Mr. Todd M. Underwood is Interim Chief Financial Officer, Vice President - Finance and Director, Corporate Planning and Reporting of the Company. From June 2015 to August 2016, he served as Vice President of Finance and Co-Executive-in-Residence with responsibility for integration activities of Intel’s acquisition of Altera. Mr. Underwood served as Vice President of Finance for the Mobile and Communications Group from January 2012 to June 2015. Prior to that, he served as Director of Finance for Intel Capital from June 2008 to January 2012. Mr. Underwood joined Intel in 1992.

Venkata Renduchintala

Dr. Venkata S. M. Renduchintala, Ph.D., is Group President -Technology, Systems Architecture and Client Group and Chief Engineering Officer of the Company. Since then, he has served as our Executive Vice President and President, Client and Internet of Things Businesses and System Architecture Group. In this role, Dr. Renduchintala oversees Intel’s Platform Engineering, Client Computing, Internet of Things, Software and Services, and Design and Technology Solutions divisions. From 2004 to 2015, Dr. Renduchintala held various senior positions at Qualcomm Incorporated, most recently as Co-President of Qualcomm CDMA Technologies from June 2012 to November 2015 and Executive Vice President of Qualcomm Technologies Inc. from October 2012 to November 2015. Before joining Qualcomm, Dr. Renduchintala served as Vice President and General Manager of the Cellular Systems Division of Skyworks Solutions Inc./Conexant Systems Inc. and he spent a decade with Philips Electronics, where he held various positions, including Vice President of Engineering for its consumer communications business. Group President, Technology, Systems Architecture and Client Group; Chief Engineering Officer

Matthew Smith

Mr. Matthew M. Smith is Chief Human Resource Officer, Senior Vice President of the Company. He leads Intel’s Human Resources organization and is responsible for the company’s policies and programs related to human resources worldwide. Before assuming his current role, Smith led Intel’s Global Business Human Resources, responsible for advising Intel businesses with analytics and specialized consultation and delivering HR solutions designed to promote organizational effectiveness and employee engagement. During this time, Smith also led the HR Mergers and Acquisitions organization, responsible for creating the people strategy for acquisitions and divestures across Intel. He joined Intel in 1997 as an employment and labor law attorney. Earlier in his career, Smith spent seven years as an attorney with the Seattle law firm Foster Pepper, where he was named partner in 1997. His practice consisted of employment and labor law litigation, counseling and training. Smith received his bachelor’s degree from the University of Puget Sound in Tacoma, Washington, graduating with a double major in politics and government and English writing. He earned his J.D. degree from Georgetown University Law Center.

Steven Rodgers

Mr. Steven R. Rodgers is Executive Vice President, General Counsel of the Company. He previously led our legal and government groups as Senior Vice President and General Counsel from January 2015 to January 2017 and as Corporate Vice President and General Counsel from June 2014 to January 2015. Mr. Rodgers joined Intel in 2000 and has held a number of roles in our legal department, including as Corporate Vice President and Deputy General Counsel from January 2014 until his appointment as Intel's fifth General Counsel in June 2014. Prior to joining Intel, Mr. Rodgers was a litigation partner at the firm of Brown & Bain, P.A.

Leslie Culbertson

Ms. Leslie S. Culbertson is a Executive Vice President, General Manager - Product Assurance and Security of the Company. She leads Intel’s HR organization and is responsible for the company’s policies and programs related to human resources worldwide. Culbertson assumed her current role in 2017, capping 30+ years at Intel. Since joining the company in 1979 as an accounting manager for Intel’s Oregon site, she has held numerous leadership positions in finance, including serving as controller and general manager for various Intel groups and business units. Most recently, Culbertson served as corporate vice president and director of Intel’s Finance organization, overseeing corporate finance, Global tax, Global licensing and customs, all operational finance and accounting, including external reporting, compliance and policy. Earlier in her career, Culbertson was vice president and general manager for systems manufacturing, with responsibility over the entire supply chain for Intel’s board and system level products. This role encompassed an outsourcing organization, manufacturing facilities in four locations, a procurement organization, technology development for boards and systems, and the post-sales support group for Intel. Prior to that she served as vice president and director for Intel’s materials/procurement organization, where Culbertson was responsible for direct and indirect procurement. Before joining Intel, Culbertson worked at British Petroleum/Standard Oil of Ohio. Culbertson holds a bachelor’s degree from Lewis & Clark College in Portland, Oregon.

Navin Shenoy

Mr. Navin Shenoy is Executive Vice President, General Manager - Data Center Group of the Company. In this role, he oversees our Data Center Group, Internet of Things Group, and Programmable Solutions Group and leads strategy and product development for many of our data-centric offerings, including server, network, storage, AI, Internet of Things, and FPGA products, across a range of use cases that include cloud computing, virtualization of network infrastructure, and AI adoption. From May 2016 to May 2017, Mr. Shenoy was Senior Vice President and General Manager of the Client Computing Group. From April 2012 to April 2016, he served as General Manager of the Mobility Client Platform Division, as Vice President from April 2012 until December 2014 and Corporate Vice President from January 2015 to May 2016. From October 2007 to April 2012, Mr. Shenoy served as Vice President and General Manager of our Asia-Pacific business. Mr. Shenoy joined Intel in 1995.

Michael Mayberry

Dr. Michael Mayberry is Senior Vice President, Chief Technology Officer of the Company. He is a senior vice president and general manager of Technology Development, where he is responsible for the research, development and deployment of next-generation silicon logic, packaging and test technologies that will produce future Intel products. Since joining Intel in 1984 as a process integration engineer, Mayberry has held a variety of positions. As part of the California Technology Development team, he developed EPROM, flash and logic wafer fabrication processes. In 1994, he moved to Sort Test Technology Development, responsible for roadmaps and development of test processes for Intel microprocessors. In 2005, he moved to Components Research and was responsible for research to enable future process options for Intel’s technology development organizations. In 2015, he moved to Intel Labs and became responsible for Intel’s product-driven research. In 2018, he moved to the Technology Development group at Intel. Mayberry received his bachelor’s degree in chemistry and mathematics from Midland College and his Ph.D. in physical chemistry from the University of California, Berkeley.

Michelle Holthaus

Ms. Michelle Johnston Holthaus is Senior Vice President and General Manager, Sales and Marketing Group, Interim Chief Marketing Officer of the Company. She is responsible for global sales and revenue at Intel and leads the company’s efforts to foster innovative sales and marketing approaches that broaden Intel’s business opportunities and enhance customer relationships worldwide. A proven leader in sales and product marketing, Holthaus has held a variety of management roles since joining Intel in 1996. Before being named to her current position in 2017, she led global Client Computing Group sales. In that role, she managed worldwide sales strategy and customer relationships for Intel’s client computing product lines, including notebooks, desktops, tablets, 2 in 1 devices and home gateways. Earlier roles in her tenure at Intel include leading the Microsoft Global Account team and managing channel products, central marketing and operations within Intel’s PC Client Group. Holthaus has also served as general manager of Intel’s Reseller Product Group and has been recognized three times by CRN magazine as one of the Top 100 Women of the Channel. Holthaus began her Intel career as a program manager in the OEM Platform Solutions Division in Hillsboro, Oregon. A native Oregonian, she graduated from Linfield College with a bachelor’s degree in finance.

Ann Kelleher

Ms. Ann B. Kelleher is Senior Vice President - Technology and Manufacturing of the Company. She is responsible for the company’s worldwide manufacturing operations, including Fab Sort Manufacturing, Assembly Test Manufacturing and strategic planning, as well as corporate quality assurance and corporate services. Kelleher joined Intel in 1996 as a process engineer, going on to manage technology transfers and factory ramp-ups in a variety of positions spanning 200mm and 300mm technologies. She started her manufacturing leadership journey as the factory manager of Fab 24 in Leixlip, Ireland. She was site manager of Intel’s Fab 11X facility in Rio Rancho, New Mexico, and plant manager of Intel’s Fab 12 facility in Chandler, Arizona. She then became general manager of the Fab Sort Manufacturing organization where she was responsible for all aspects of Intel’s high-volume silicon manufacturing. Before assuming her current position in Manufacturing and Operations, Kelleher was co-general manager of the Technology and Manufacturing Group where she was responsible for corporate quality assurance, corporate services, Intel product supply chain, corporate supply chain and strategic planning for the company’s worldwide manufacturing operations. She holds a bachelor’s degree, a master’s degree and a Ph.D. in electrical engineering, all from University College Cork in Ireland.

Daniel McNamara

Mr. Daniel (Dan) McNamara is Senior Vice President and General Manager - Programmable Solutions Group of the Company. He is responsible for executing a strategy to plan, position and support the company’s programmable hardware, IP, and software solutions and power product portfolio. He leads the collaboration with other Intel business groups to ensure the successful utilization of programmable technology in other areas of Intel’s business. He has profit and loss responsibility for PSG, leading a global organization across multiple markets. McNamara joined Intel in December 2015, upon close of Intel’s acquisition of Altera Corporation. He served most recently as vice president and general manager of Altera’s Embedded Division leading the teams responsible for programmable technologies for industrial, test and medical, broadcasting, automotive, power, military and broad base market segments. McNamara has more than 25 years of experience in the semiconductor industry. In addition to various leadership roles during his 11 years with Altera, McNamara served as director of Sales at StargGen Inc. and as a co-founder and vice president of startup Semitech Solutions Inc. He began his career as a radar systems engineer at Raytheon Corp. in Massachusetts. McNamara received his bachelor’s and master’s degrees, both in electrical engineering, from the Worcester Polytechnic Institute in Massachusetts

Allon Stabinsky

Mr. Allon Stabinsky is Senior Vice President and Chief Deputy General Counsel, Law and Policy Group of the Company. He leads the Intel Legal Department, a worldwide organization of approximately 500 talented legal professionals, and he reports to Intel’s general counsel, Steve Rodgers. He also serves on Intel’s senior executive team. Since joining Intel as senior litigation counsel in 2005, Stabinsky has held various leadership roles in the Intel Legal Department. In 2010, he was named director of patent litigation. In 2014, Stabinsky served as deputy general counsel for the Litigation, Licensing and Patents Group (LLP), responsible for leading the groups that handle worldwide patent litigation, the development and maintenance of Intel’s patent portfolio, inbound and outbound patent licensing, patent strategy, antitrust counseling, and legal support of Intel’s participation in industry standards groups. In 2017, Stabinsky was promoted to Corporate Vice President and deputy general counsel of the Solutions Legal Group and Chief Compliance Officer, with additional leadership responsibilities for legal support of Intel’s Technology and Manufacturing Group (TMG) and Sales and Marketing Group (SMG), and ethics & legal compliance. Stabinsky has held his current role since 2018. Before joining Intel, he practiced at the law firm Lathan & Watkins LLP as an intellectual property litigator. Stabinsky holds a bachelor’s degree from the University of Colorado and earned his law degree from the University of California’s Hastings College of the Law.

Aneel Bhusri

Mr. Aneel Bhusri is an Lead Independent Director of the Company. Aneel Bhusri has been CEO at Workday, Inc., a provider of enterprise cloud applications for human resources and finance headquartered in Pleasanton, California, since May 2014. Mr. Bhusri has served as a director of Workday from 2005 to the present, as President from January 2007 to September 2009, as Co-CEO from September 2009 to May 2014, and as Chairman from January 2012 to May 2014. He was also a partner at Greylock Partners, a venture capital firm, from 1999 to 2015, and currently serves as an advisory partner. Before co-founding Workday in 2005, Mr. Bhusri worked for PeopleSoft from 1993 to 1999, holding a number of leadership positions, including Senior Vice President responsible for product strategy, business development, and marketing, and served as vice chairman of the board from 1999 to 2004. Mr. Bhusri received an MBA from Stanford University and holds bachelor’s degrees in electrical engineering and economics from Brown University. He is a Crown Fellow at the Aspen Institute and serves on the board of directors of Pure Storage, Inc.

Reed Hundt

Mr. Reed E. Hundt is an Independent Director of the Company. He has been a Principal of REH Advisors, LLC, a strategic advice firm in Washington, D.C., since 2009, and CEO of the Coalition for Green Capital, a non-profit organization based in Washington, D.C., that designs, develops, and implements green banks at the state, federal, and international level, since 2010. From 1998 to 2009, Mr. Hundt was an independent advisor to McKinsey & Company, Inc., a worldwide management consulting firm in Washington, D.C., and Principal of Charles Ross Partners, LLC, a private investor and advisory service in Washington, D.C. Mr. Hundt served as Chairman of the U.S. Federal Communications Commission (FCC) from 1993 to 1997. From 1982 to 1993, Mr. Hundt was a partner with Latham & Watkins LLP, an international law firm. Mr. Hundt currently provides advisory services to Covington & Burling LLP, an international law firm.

Omar Ishrak

Mr. Omar Syed Ishrak is Independent Director of the Company. Mr. Ishrak has been Chairman and CEO of Medtronic plc, a global medical technology company, since 2011. Prior to joining Medtronic, Mr. Ishrak served as President and CEO of GE Healthcare Systems, a comprehensive provider of medical imaging and diagnostic technology and a division of GE Healthcare, from 2009 to 2011. Mr. Ishrak was President and CEO of GE Healthcare Clinical Systems from 2005 to 2008 and President and CEO of GE Healthcare Ultrasound. Mr. Ishrak is a member of the Board of Trustees of the Asia Society, a leading educational organization dedicated to promoting mutual understanding and strengthening partnerships among peoples, leaders, and institutions of Asia and the United States in a global context.

Risa Lavizzo-Mourey

Dr. Risa J. Lavizzo-Mourey is Independent Director of the Company. Dr. Risa Lavizzo-Mourey has been the Robert Wood Johnson Foundation PIK Professor of Population Health and Health Equity at the University of Pennsylvania in Philadelphia, Pennsylvania, since 2018. Dr. Lavizzo-Mourey was President and Chief Executive Officer of the Robert Wood Johnson Foundation, the nation’s largest healthcare-focused philanthropic organization, based in Princeton, New Jersey, from 2003 to 2017, and Senior Vice President of that organization from 2001 to 2003. She previously held various appointments at the University of Pennsylvania Medical School, including Sylvan Eisman Professor of Medicine and Health Care Systems from 1995 to 2001, Director of the Institute on Aging from 1994 to 2002, and Chief of Geriatric Medicine from 1986 to 1992. Dr. Lavizzo-Mourey also held several government positions, including Deputy Administrator of the Agency for Health Care Research and Quality from 1992 to 1994, Co-Chair of the White House Health Care Reform Task Force from 1993 to 1994, and membership on a number of federal advisory committees. She received her MD from Harvard Medical School and MBA from the Wharton School of Business of the University of Pennsylvania. Dr. Lavizzo-Mourey serves on the board of directors of General Electric Company and Hess Corporation. She is also a member of the National Academy of Medicine and the American Philosophical Society, and is on the Board of Fellows at Harvard Medical School.

Tsu-Jae Liu

Dr. Tsu-Jae King Liu serves as Independent Director of the Company. She has held a distinguished professorship endowed by TSMC in the Department of Electrical Engineering and Computer Sciences at the University of California, Berkeley since July 2014. Dr. Liu has also served as Vice Provost, Academic and Space Planning, at UC Berkeley since October 2016, and she previously served as Associate Dean for Academic Planning and Development, College of Engineering during 2016, and Chair of the Department of Electrical Engineering and Computer Sciences from July 2014 to June 2016. Dr. Liu has nearly 20 years of experience in higher education in a range of faculty and administrative roles, including as Associate Dean for Research in the College of Engineering. Her achievements in teaching and research have been recognized by a number of awards, most recently the Semiconductor Research Corporation Aristotle Award. Dr. Liu served on the board of the Center for Advancing Women in Technology from October 2014 to May 2016. She received her bachelor of science, master’s degree, and PhD in Electrical Engineering from Stanford University.

Gregory Smith

Mr. Gregory D. Smith is Independent Director of the Company. He has been CFO since 2012 and Executive Vice President, Enterprise Performance and Strategy since 2017 at The Boeing Company (Boeing), the world’s largest aerospace company. In his roles at Boeing, Mr. Smith is responsible for the company’s overall financial and strategic management, including the company’s financial reporting, long-range business planning, and program management. Additionally, he oversees Business Operations, Controller, Corporate Development, Strategy, Treasury, and other corporate functions and enterprise projects with the overall goal of accelerating innovation and driving market-based affordability efforts across the company. He also leads Boeing Capital Corporation, the company’s global financing arm. Mr. Smith’s portfolio also includes executing the company’s new three business unit strategy with the launch of Boeing Global Services in July 2017, the One Boeing integration of the company’s organizations and initiatives, and assisting the chairman and CEO in setting enterprise goals and developing the senior leadership team. Mr. Smith previously served at Boeing as CFO, Executive Vice President, Corporate Development and Strategy from February 2015 to June 2017; Executive Vice President, CFO from February 2012 to February 2015; Vice President of Finance and Corporate Controller from February 2010 to February 2012; and Vice President of Financial Planning and Analysis from June 2008 to February 2010. Prior to that, he served for four years as Vice President of Global Investor Relations at Raytheon Company.

Andrew Wilson

Mr. Andrew Wilson is Independent Director of the Company. Mr. Wilson is the CEO of Electronic Arts Inc. (EA), a global leader in digital interactive entertainment. He joined EA in May 2000. He has served as the CEO and a director of EA since September 2013. During his tenure as CEO, EA has launched groundbreaking new games and services, reached record player engagement levels across its global franchises, and transformed into one of the world’s leading digital entertainment companies. Prior to his appointment as CEO, Mr. Wilson held several leadership positions at EA, including Executive Vice President of EA SPORTS beginning August 2011. Mr. Wilson also serves as chairman of the board for the World Surf League.

Frank Yeary

Mr. Frank D. Yeary is an Independent Director of Intel Corporation. Mr. Yeary has been Executive Chairman of CamberView Partners, LLC, an advisory firm in San Francisco, California providing corporate governance and stockholder engagement advice to public companies, since 2012. From 2008 to 2012, Mr. Yeary was Vice Chancellor of the University of California, Berkeley, where he oversaw changes to the university’s financial and operating strategy. Prior to 2008, Mr. Yeary spent nearly 25 years in the finance industry, most recently as Managing Director, Global Head of Mergers and Acquisitions, and a member of the Management Committee at Citigroup Investment Banking. Mr. Yeary is also Principal at Darwin Capital Advisors LLC, a private investment firm based in San Francisco, California. Within the past five years, Mr. Yeary has served as a member of the board of directors of eBay. Mr. Yeary is a member of the board of directors of PayPal Holdings, Inc.